Ethereum
0x402d7cba195beb84b27738f0935c1535175e0438
Analyzed by the CredScore behavioral risk engine on . Engine version 1.0.0.
Score
0/100
0 clean · 100 max risk
Tier
High risk
CredScore banding
Decision
Escalate
Recommended analyst disposition
Confidence
68%
Moderate — directional
Escalate for deeper review
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Summary
CredScore sees a 6-day-old wallet with 140 transfers. Mixer/privacy interaction pattern and High-confidence mixer attribution are severe enough to require escalation before any further interaction.
Wallet snapshot at analysis time
Transfers observed
140
Wallet age
0.0 years
6 days
Last activity
5 days ago
Unique counterparties
9
Sanctions exposure
0
Mixer-like interactions
29
Bridge-like interactions
0
Primary risk drivers (3)
Mixer/privacy interaction pattern
high- Mixer/privacy interactions observed: 29
- Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
High-confidence mixer attribution
high- Mixer/privacy interactions observed: 29
- Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Privacy-sensitive interaction profile
high- Privacy-related interaction share: 21%
- Privacy protocol observed: Tornado Cash, Tornado Cash 0.1 ETH Pool
Privacy-protocol interaction does not automatically imply illicit activity, but it materially increases review sensitivity.
Sanctioned counterparty interactions (1)
0xd90e2f925da726b50c4ed8d0fb90ad053324f31b
Tornado Cash 10 ETH · OFAC_SDN
Offsetting factors considered
- Observable activity present. Transfers observed: 140
- Moderately distributed counterparties. Unique counterparties observed: 9
- Material attribution coverage. Attributed interaction share: 100% (21% high-confidence)
Other high risk verdicts on Ethereum
This verdict is a forensic snapshot as of the analysis timestamp above. Subsequent on-chain activity is not reflected until the wallet is re-analyzed. CredScore’s output is decision support based on public on-chain activity and does not constitute a final compliance determination.